EFTA Document EFTA01411028
Deutsche Bank Private Wealth Management IZl Authorization for Asset Movement For Non-Retirement Accounts The urdersigned hereby aulhotiles and direcis Deutsche Bant Alex Brown ("Deutsche Bank Alex. Brown" or "DBAB"I to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free delivenes. please use the long form. DBAB Account Name. Jeffrey E Epstoin Account#: Journal Q Journal Funds in the amount of S Q Journal Holdings Qty/Symbol
Summary
Deutsche Bank Private Wealth Management IZl Authorization for Asset Movement For Non-Retirement Accounts The urdersigned hereby aulhotiles and direcis Deutsche Bant Alex Brown ("Deutsche Bank Alex. Brown" or "DBAB"I to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free delivenes. please use the long form. DBAB Account Name. Jeffrey E Epstoin Account#: Journal Q Journal Funds in the amount of S Q Journal Holdings Qty/Symbol
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire federalLink to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01411028?page=[page_number]Related Documents (6)
EFTA Document EFTA01417062
Subject: RE: 2018 Periodic Review of High Risked Accounts J. E stein Virgin Islands Foundation, Inc & Hyperion Air, LLC under the SOUTHERN FINANCIAL RELATIONSHIP I From: Bradley Gillin Date: Mon, 24 Sep 2018 10:11:58 -0400 To: Vijay-A Sawant Stewart Oldfiel Cc: Mayur Rathod Richard Iarossi Classification: For internal use only Vijay, Screenshots below of account. Balance after 90 days. — 300,000 Incoming — 100,00/1x for month Outgoing — 50,000/2x per month Gross income — 400,000
DS9 Document EFTA00429200
EFTA Document EFTA01445112
EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000)
EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) Dxli lil NI I I( I \In \ V\ II \\10( \ I BENEFICIARY BANK BENEFICIARY ACCOUNT # WIRING ACCOUNT WIRING WCOUNT # IN IRE DETAILS/ INSTRUCTIONS 12/4/2013 MC Model Management' $25,000 TD Bank Jeffrey Epstein 35266976 N/A 12./10t2013 MC2 Model Marra ement $29,440 SunTrust Bank Jeffrey Epstein 35266976 N/A 12/11/2013 $225,000 Bank of America Jeffrey Epstein 35266976 N/A 12/20/2013 $16,676 Bank of America Jeffrey Epstein 35266976 Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein 35266976 N/A 1/21/2014 I $14,000 JP Morgan Chase Jeffrey Epstein 35266976 N/A 4/10/2014 301/66 Owners Corp° $182,219 Citibank Jeffrey Epstein 35266976 N/A 5/2/2014 301/66 Owners Co • $50,000 Citibank Jeffrey Epstein 35266976 N/A 6/3/2014 $64,000 JP Morgan Chase Jeffrey Epstein 35266976 N/A 6/16/2014 301/66 Owners Co • $
EFTA Document EFTA01477029
DS9 Document EFTA00378616
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.